Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from Office C, Maple Barn Beeches Farm Road Uckfield TN22 5QD England to 3rd Floor 21 Perrymount Road Haywards Heath RH16 3TP on 15 August 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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12 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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13 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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11 Feb 2022 |
PSC01 |
Notification of Kathryn Hazel Lee Pope as a person with significant control on 27 January 2022
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11 Feb 2022 |
SH08 |
Change of share class name or designation
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Feb 2022 |
PSC01 |
Notification of Samuel Pope as a person with significant control on 27 January 2022
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09 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jan 2022 |
AP01 |
Appointment of Mr Samuel Pope as a director on 28 January 2022
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28 Jan 2022 |
CH01 |
Director's details changed for Mrs Kathryn Hazel Lee Pope on 27 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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13 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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28 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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18 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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20 Dec 2019 |
AD01 |
Registered office address changed from Bedgebury Business Park Bedgebury Road Goudhurst Kent TN17 2QZ to Office C, Maple Barn Beeches Farm Road Uckfield TN22 5QD on 20 December 2019
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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28 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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